The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mangan, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Roze, William Pierre Victor
    Company Executive born in August 1971
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Robert Charles
    Managing Director born in May 1973
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    96, 92200, Avenue Charles De Gaulle, Neuilly Sur Seine, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Guinet, Nicolas
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2016-07-16
    OF - Secretary → CIF 0
  • 2
    Dupeyron, Xavier
    Director born in March 1957
    Individual
    Officer
    1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
    Dupeyron, Xavier
    Manager born in March 1957
    Individual
    2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Blickle, Michael
    Born in September 1963
    Individual
    Officer
    2012-11-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Salle, Phillippe
    Director born in May 1965
    Individual
    Officer
    2011-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Rougagnou, Alain Jean Rene
    Director Financier Altrantechm
    Individual
    Officer
    1995-09-29 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 6
    Simms, Michael John
    Manager born in March 1961
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Jacquemont, Albin
    Cfo born in July 1965
    Individual
    Officer
    2016-11-16 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    Duval, Frederic
    International Cfo born in February 1967
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Paul, Amanda
    Manager
    Individual
    Officer
    2009-02-17 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 10
    Roger, Cyril Marcel Louis
    Director born in September 1964
    Individual
    Officer
    2015-11-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Albrand, Eric Robert Logan
    Director born in August 1958
    Individual
    Officer
    2003-04-23 ~ 2009-02-17
    OF - Director → CIF 0
    Albrand, Eric Robert Logan
    Director
    Individual
    Officer
    2003-04-23 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 12
    Girard, Fabrice Jean, Claude
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Campiglio, Marc
    Manager born in January 1970
    Individual
    Officer
    2009-02-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 14
    Berge, Gerald
    Ceo born in January 1959
    Individual
    Officer
    2009-02-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Aldrin, Olivier
    Director born in February 1965
    Individual
    Officer
    2011-12-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Toresse, Stella
    Individual
    Officer
    2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 17
    Pochard Druon, Dominique
    Director born in July 1964
    Individual
    Officer
    2003-04-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Byrne, Robert John
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 19
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 20
    Nobilet, Christophe Robert Yves
    Director born in June 1969
    Individual
    Officer
    2003-06-12 ~ 2007-10-24
    OF - Director → CIF 0
  • 21
    Quaif, Jenny
    Individual
    Officer
    2012-02-20 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 22
    Bonan, Frederic
    Director born in May 1963
    Individual
    Officer
    1995-09-29 ~ 2003-04-18
    OF - Director → CIF 0
  • 23
    Mitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-06-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
    1995-06-09 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
  • 24
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTRAN UK HOLDING LIMITED

Previous names
ALTRAN UK LIMITED - 2012-12-27
LOMPOC LIMITED - 1995-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALTRAN UK HOLDING LIMITED
    Info
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    Registered number 03066512
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 1995-06-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Limited Company in Uk Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
    Limited Company in Companies House Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 29 Science Park, Milton Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2012-11-19
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    INFORMATION RISK MANAGEMENT PLC - 2015-03-16
    FOREMOSTCHOICE PLC - 1999-04-28
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.